Mumbai Court Extends Judicial Custody Of Sanjay Raut
The Mumbai Court extended the judicial custody of Uddhav Thackeray-led Shiv Sena leader Sanjay Raut in Patra Chawl Scam in Maharashtra. On October 10, the court reviewed the case and extended custody till October 17, extended twice since the arrest. The ED arrested Raut in connection with money laundering case and financial irregularities in the redevelopment project in Mumbai's Patra Chawl, in Maharashtra.
Tags: Sanjay Raut, mp, Shiv Sena, MONEY LAUNDERING, Judicial Custody
Courtesy: The Free Press Journal
ED Files Charge Sheet Against Sanjay Raut In Pathra Chawl Scam
The Enforcement Directorate (ED) prepared a charge-sheet against Shiv Sena MP Sanjay Raut in Pathra Chawl Scam. The charge-sheet was filed after incriminating statements by a seller and a co-owner of land in Alibaug after witnesses told the ED that her father sold his plots at Kihim beach in Alibaug to Raut out of fear in Rs 38 lakhs. The agreement was signed with Raut’s wife Varsha and Swapna Patkar
Tags: Enforcement Directorate, Sanjay Raut, Pathra Chawl Scam, Charge sheet
Courtesy: The Free Press Journal
Patra Chawl Redevelopment Scam: Special Court To Hear Shiv Sena MP Sanjay Raut’s Bail Plea
Shiv Sena MP Sanjay Raut’s bail plea will be presented before a special Prevention of Money Laundering Act court, on September 8. Raut is booked under the aforementioned Act, in connection to the Patra Chawl redevelopment scam. Raut is a close aide of former Maharashtra CM Uddhav Thackeray, and is currently in judicial custody till September 19. ED arrested Raut in August 1, over irregularities in the said case.
Tags: Sanjay Raut, ED, MONEY LAUNDERING, Patra Chawal Redevelopment Scam, Bail Plea
Courtesy: ANI
Sanjay Raut Files Bail Petition Before Special Court Judge
Shiv Sena Rajya Sabha MP Sanjay Raut, who is currently under custody in a money laundering case linked to a housing project in Mumbai, applied for bail. On September 7, he filed a petition before a special court in Mumbai, Maharashtra. Notably, Raut's bail plea is likely to come up for hearing before judge MG Deshpande, presiding over the special PMLA court, on September 8.
Tags: Sanjay Raut, Shiv Sena, MONEY LAUNDERING, Bail Plea, Special Court
Courtesy: Press Trust of India
Sanjay Raut To Write Book On His Life From Mumbai's Arthur Road Jail
Shiv Sena MP Sanjay Raut, who is presently in judicial custody in connection with the money laundering case, is writing a book from Arthur Road jail. The book focuses on the charges brought against him and his battle. Sources told, "The court has allowed Raut access to the newspapers, books and writing material. He is taking notes and making its compilation."… read-more
Tags: Shiv Sena, Sanjay Raut, new book, Mumbai, Arthur Road Jail
Courtesy: Free Press Journal
Shiv Sena's Sanjay Raut To Appear Before Special Court For Money Laundering Case
Shiv Sena leader Sanjay Raut, arrested in a money laundering case by the Enforcement Directorate (ED) will be produced before a special court in Mumbai, on August 8. As per sources, ED sought more than eight days of custody of Raut, as the custody ends on August 8. Furthermore, the ED also assured to make remarkable progress in the investigation of the irregularities in the Patra Chawl re-development case.
Tags: Sanjay Raut, Shiv Sena, Enforcement Directorate, Money laundering case, Special Court
Courtesy: The Free Press Journal
ED Issues Summons To Sanjay Raut's Wife For Questioning In Patra Chawl Case: Maharashtra
Shiv Sena MP Sanjay Raut's wife Varsha Raut, has been summoned for questioning by Enforcement Directorate (ED). She has been directed to appear before ED on August 6, and will be questioned pertaining to the Patra Chawl case. Sanjay Raut's house was raided on July 31, following which he was arrested. He was then produced before a special sessions court… read-more
Tags: ED, Patra Chawl Case, Shiv Sena, Sanjay Raut, Maharashtra
Courtesy: ANI
PMLA Court Remands Sanjay Raut To ED Till August 4: Maharashtra
Shiv Sena MP Sanjay Raut has been remanded to the Enforcement Directorate (ED) until August 4. Notably, Raut was arrested in a money laundering and land scam case in the redevelopment of Mumbai's Patra Chawl, which is being investigated by the ED. He was arrested on late July 31 evening, after the ED raided his house and seized Rs 11.50 lakhs. A Special PMLA court gave judicial custody orders.
Tags: Sanjay Raut, Money laundering case, Remanded, PMLA Court, Shiv Sena
Courtesy: The Free Press Journal
ED Escorts Sanjay Raut To Hospital For Medical Screening In Patra Chawl Land Case
Enforcement Directorate agents brought Shiv Sena MP Sanjay Raut to a government hospital for examination on August 1, following which he will appear before a special court in Mumbai. ED detained Sanjay Raut in connection with the Patra Chawl redevelopment issue. After conducting a nine-hour search at his apartment and seizing Rs 11.5 lakh in cash, the case is… read-more
Tags: Shiv Sena, Sanjay Raut, Hospitalised, Patra Chawl Case, Enforcement Directorate
Courtesy: DNA INDIA
Uddhav Thackeray Led Shiv Sena Issues Suspension Notice To Rajya Sabha Over Raut's Arrest
The Uddhav Thackeray-led Shiv Sena party issued a suspension business notice in the Rajya Sabha, on August 1. The notice was issued in view of the arrest of Shiv Sena MP Sanjay Raut. Notably, the Enforcement Directorate (ED) arrested Raut in connection with the land scam in the Mumbai chawl project. The party condemned the arrest and… read-more
Tags: rajya sabha, parliament, Shiv Sena, Business Suspension Notice, Sanjay Raut
Courtesy: Republic World